OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- PETRO CHINA PARS CO.May 25, 2022
- HAOKUN ENERGY GROUP COMPANY LIMITEDMay 25, 2022
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.May 25, 2022
- AGROGATE HOLDINGMay 24, 2022
- ANDA COMPANYMay 24, 2022
- TREND GYOMay 24, 2022
- ITQAN REAL ESTATE JSCMay 24, 2022
- SIDAR COMPANYMay 24, 2022
- AL ROWAD REAL ESTATE DEVELOPMENTMay 24, 2022
- UNITED GENERAL CONTRACTING COMPANY SARLMay 19, 2022
- UNITED GENERAL SERVICES SARLMay 19, 2022
- FOCUS MEDIA COMPANY SAL OFFSHOREMay 19, 2022
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLMay 19, 2022
- AL MOUKHTAR PRODUCTS CO. SARLMay 19, 2022
- UNITED GENERAL HOLDING SALMay 19, 2022
- UNITED GENERAL OFFSHORE SALMay 19, 2022
- FOCUS COMPANY SARLMay 19, 2022
- M LEASING LLCMay 8, 2022
- JOINT STOCK COMPANY NTV BROADCASTING COMPANYMay 8, 2022
- MARINE TRANS SHIPPING LLCMay 8, 2022
- JOINT STOCK COMPANY CHANNEL ONE RUSSIAMay 8, 2022
- TELEVISION STATION RUSSIA-1May 8, 2022
- NORD PROJECT LLC TRANSPORT COMPANYMay 8, 2022
- SC SOUTH LLCMay 8, 2022
- KONTRAKT OOOMay 8, 2022
- JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKMay 8, 2022
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAMay 8, 2022
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOMay 8, 2022
- JOINT STOCK COMPANY NORTHERN SHIPPING COMPANYMay 8, 2022
- BELINVESTSTROI OOOMay 8, 2022
- AUDITKONSALT OOOMay 8, 2022
- MG-FLOT LIMITED LIABILITY COMPANYMay 8, 2022
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOMay 8, 2022
- LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYAMay 8, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGMay 8, 2022
- DVE STOLITSY OOOMay 8, 2022
- LADOGA OOOMay 8, 2022
- EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOMay 8, 2022
- ANNINSKII ELEVATOR OOOMay 8, 2022
- BLENDER.IOMay 6, 2022
- TSARGRAD-MEDIA OOOApr 20, 2022
- OOO BITRIVER-NORTHApr 20, 2022
- KURORT LIVADIYA OOOApr 20, 2022
- KONTUR OOOApr 20, 2022
- OOO BITRIVER-KApr 20, 2022
- ZARECHE-OKA OOOApr 20, 2022
- TSARGRAD PARK OOOApr 20, 2022
- OOO BITRIVER-BApr 20, 2022
- TSARGRAD OOOApr 20, 2022
- OOO BITRIVER-TURMAApr 20, 2022